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LUMINESCE BIOELECTRONICS LIMITED

Company number 13385407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2024	AAMD	Amended accounts made up to 31 May 2023	View PDF Amended accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
13 Apr 2024	AAMD	Amended accounts made up to 31 May 2022	View PDF Amended accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 May 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 124 City Road London EC1V 2NX on 26 May 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 124 City Road London EC1V 2NX on 26 May 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	PSC04	Change of details for Mr Bowie Yee Fung as a person with significant control on 21 May 2022	View PDF Change of details for Mr Bowie Yee Fung as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CH01	Director's details changed for Mr Bowie Yee Fung on 10 April 2022	View PDF Director's details changed for Mr Bowie Yee Fung on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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